CB

CHARLES BASS LIMITED

Active

Company number 01103245

Leicester, England · Incorporated 22 March 1973

295 Aylestone Road, Leicester, LE2 7QJ, England

Last updated on 10 April 2026

Other construction installation · SIC 43290

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES BASS (EXPORT PACKERS) LIMITED · 22 March 1973 – 9 October 1992

CHARLES BASS (CARRIERS) LTD · 9 October 1992 – 20 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Capital Cancellation Shares
Capital
2 February 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
10 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
21 July 2008 View
Memorandum Articles
Incorporation
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2006 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Legacy
Address
6 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Legacy
Annual Return
28 July 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full
Accounts
15 January 1996 View
Legacy
Annual Return
11 September 1995 View
Legacy
Officers
10 July 1995 View
Accounts With Accounts Type Full
Accounts
8 November 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1993 View
Legacy
Accounts
24 January 1993 View
Resolution
Resolution
9 December 1992 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Accounts With Accounts Type Dormant
Accounts
15 July 1992 View
Legacy
Annual Return
15 July 1992 View
Accounts With Accounts Type Dormant
Accounts
12 July 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Dormant
Accounts
10 September 1990 View
Accounts With Accounts Type Dormant
Accounts
5 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
5 February 1989 View
Legacy
Annual Return
27 September 1988 View
Accounts With Made Up Date
Accounts
27 September 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Made Up Date
Accounts
13 October 1987 View
Legacy
Annual Return
21 July 1987 View
Accounts With Accounts Type Dormant
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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